Company NameWilliams And Henley Construction Ltd
Company StatusDissolved
Company Number07285610
CategoryPrivate Limited Company
Incorporation Date15 June 2010(13 years, 10 months ago)
Dissolution Date24 September 2019 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Constantinos Ippocratous
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56-60 High Street
London
N14 6EB
Director NameMr Andrew Ippocratous
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2010(4 months, 3 weeks after company formation)
Appointment Duration8 years, 10 months (closed 24 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56-60 High Street
London
N14 6EB
Director NameLee Purdy
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address286 Ware Road
Hertford
SG13 7EX

Contact

Telephone020 84964390
Telephone regionLondon

Location

Registered Address368 Forest Road
London
E17 5JF
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWilliam Morris
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Andrew Ippocratous
50.00%
Ordinary
50 at £1Constantinos Ippocratous
50.00%
Ordinary

Financials

Year2014
Net Worth£9,739
Cash£2,667
Current Liabilities£15,628

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
26 June 2019Application to strike the company off the register (2 pages)
22 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
27 July 2018Confirmation statement made on 15 June 2018 with updates (4 pages)
14 June 2018Change of details for Mr Constantinos Ippocratous as a person with significant control on 6 April 2016 (2 pages)
14 June 2018Change of details for Mr Andrew Ippocratous as a person with significant control on 6 April 2016 (2 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
17 July 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
13 July 2017Notification of Constantinos Ippocratous as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Andrew Ippocratous as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Andrew Ippocratous as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Andrew Ippocratous as a person with significant control on 13 July 2017 (2 pages)
13 July 2017Notification of Constantinos Ippocratous as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Constantinos Ippocratous as a person with significant control on 13 July 2017 (2 pages)
14 June 2017Director's details changed for Mr Constantinos Ippocratous on 14 June 2017 (2 pages)
14 June 2017Director's details changed for Mr Constantinos Ippocratous on 14 June 2017 (2 pages)
14 June 2017Director's details changed for Mr Constantinos Ippocratous on 14 June 2017 (2 pages)
14 June 2017Director's details changed for Mr Constantinos Ippocratous on 14 June 2017 (2 pages)
14 June 2017Director's details changed for Mr Andrew Ippocratous on 14 June 2017 (2 pages)
14 June 2017Director's details changed for Mr Andrew Ippocratous on 14 June 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
19 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
25 April 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
12 August 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
10 November 2010Appointment of Mr Andrew Ippocratous as a director (2 pages)
10 November 2010Appointment of Mr Andrew Ippocratous as a director (2 pages)
10 November 2010Termination of appointment of Lee Purdy as a director (1 page)
10 November 2010Termination of appointment of Lee Purdy as a director (1 page)
15 June 2010Incorporation (35 pages)
15 June 2010Incorporation (35 pages)